ESRI (UK) LIMITED - AYLESBURY


Company Profile Company Filings

Overview

ESRI (UK) LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
ESRI (UK) LIMITED was incorporated 47 years ago on 29/11/1976 and has the registered number: 01288342. The accounts status is FULL and accounts are next due on 30/09/2024.

ESRI (UK) LIMITED - AYLESBURY

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILLENNIUM HOUSE
AYLESBURY
BUCKS
HP21 7QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES JOSEPH KENNELLY Feb 1965 British Director 2008-09-08 CURRENT
ANTHONY MICHAEL MAUGHAN BROWN Jun 1976 British,South African Director 2021-07-01 CURRENT
MR TIMOTHY LUKE WELCH Apr 1965 British Director 2018-06-01 CURRENT
MR PETER JAMES WILKINSON Feb 1974 British Director 2021-07-01 CURRENT
MR GARETH HUW DAVIES Nov 1967 British Director 2015-07-01 CURRENT
MR STUART RICHARD BONTHRONE Jul 1965 British Director 2012-09-12 CURRENT
PETER PAISLEY Feb 1947 British Secretary RESIGNED
DR ANTHONY RICHARD WAITE Apr 1958 British Director 2005-06-21 UNTIL 2016-08-10 RESIGNED
JOHN THOMAS NORBERT RYAN Jun 1946 Secretary 1997-02-01 UNTIL 2011-06-06 RESIGNED
MR ANDREW KEEGAN Mar 1957 British Director 2003-06-09 UNTIL 2014-01-31 RESIGNED
ROBERT NICHOLAS RIGBY Jul 1954 British Director 2007-09-03 UNTIL 2014-11-30 RESIGNED
MARK VALLANCE PLEWS Feb 1964 British Director 2007-06-13 UNTIL 2010-10-18 RESIGNED
JEREMY PECK Oct 1956 British Director 2009-05-01 UNTIL 2011-08-31 RESIGNED
PETER PAISLEY Feb 1947 British Director RESIGNED
DR DAVID JOHN MAGUIRE Aug 1958 British Director RESIGNED
PETER LYON Jul 1965 Irish Director 2010-04-12 UNTIL 2015-06-12 RESIGNED
MR ROY LAMING Jun 1961 British Director 2000-11-01 UNTIL 2006-11-08 RESIGNED
MR ANDREW RICHARD DUFF Jan 1962 British Director 1998-01-22 UNTIL 2007-09-12 RESIGNED
MR PAUL GREENHALGH Apr 1949 British Director RESIGNED
ANDREW MAURICE COOTE Jul 1955 British Director 1995-06-30 UNTIL 2007-12-31 RESIGNED
NICHOLAS CHAPALLAZ Sep 1968 British Director 2007-06-13 UNTIL 2010-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esri Holdings Limited 2016-04-06 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARNELL ELECTRONIC COMPONENTS LIMITED WEST YORKSHIRE Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
ESRI (UK) CAMBRIDGE LIMITED AYLESBURY Active DORMANT 99999 - Dormant Company
ESRI HOLDINGS LIMITED AYLESBURY Active GROUP 82990 - Other business support service activities n.e.c.
CAPS SOLUTIONS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
ESRI (UK) SERVICES LIMITED AYLESBURY Active DORMANT 99999 - Dormant Company
ESRI INVESTMENTS LIMITED AYLESBURY Active DORMANT 74990 - Non-trading company
THE CONVEYANCING CHANNEL LIMITED EXETER Dissolved... DORMANT 62090 - Other information technology service activities
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PRESARIO IP HOLDINGS LIMITED HUDDERSFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
IMBOLC LIMITED AYLESBURY UNITED KINGDOM Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
GEOWISE LIMITED EDINBURGH Active DORMANT 62090 - Other information technology service activities
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DANU INVESTMENTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 74990 - Non-trading company

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